BRENT GROUP LIMITED

Company summary

Company number: 00535074
Status: ACTIVE
Incorporated / age: 28 June 195472 years
Registered office: Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England
Nature of business
Development of building projects
Buying and selling of own real estate
Activities of head offices
Previous company names
BRENT GROUP OF COMPANIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILBERMANN, David Robert ACTIVE	Director			United Kingdom	April 1955	Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England
SILBERMANN, Kate Ella, Ms. ACTIVE	Director	25 Jun 2013		England	June 1984	Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England
ARNOLD, Charles Anthony RESIGNED	Secretary		30 Jun 1996			6 Coptic Street, Bloomsbury, London, WC1A 1NH
CHODY, Cyril RESIGNED	Secretary	30 Jun 1996	06 Jan 2006			10 York Street, London, W1U 6PW
HART, Martyn Charles, Mr. RESIGNED	Secretary	30 Mar 2006	28 Mar 2017			Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
BROCKLESS, Neil Christopher RESIGNED	Director	17 Apr 2002	30 Nov 2012	United Kingdom	March 1953	Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
HAMPTON, Alan RESIGNED	Director		13 Sep 1991		July 1933	The Meadow, High Street, Hunsden, Hertfordshire
HART, Martyn Charles, Mr. RESIGNED	Director	27 Jun 1999	21 Dec 2016	United Kingdom	April 1952	Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
REDDINGS, Colin Reginald RESIGNED	Director		23 Jun 2009	United Kingdom	September 1942	50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP
SILBERMANN, Dina Janine, Ms. RESIGNED	Director	25 Jun 2013	21 Mar 2022	England	September 1984	Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
SILBERMANN, John Manfred RESIGNED	Director		31 Oct 2014	United Kingdom	March 1926	Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
SILBERMANN, Richard RESIGNED	Director		21 Mar 2022	United Kingdom	March 1957	Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF
TIMBERLAKE, Charles Arthur RESIGNED	Director		24 Nov 2005		October 1933	60 Cavendish Avenue, Sudbury Hill, Harrow, Middx, HA1 3RG
WILES, Stanley Maurice RESIGNED	Director		31 Jan 1995		April 1924	1 Nelson Drive, Churchill Park Estate, Washingborough, Lincs, LN4 1HN

SILBERMANN, David Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

SILBERMANN, Kate Ella, Ms. ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1984
Address: Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

ARNOLD, Charles Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 6 Coptic Street, Bloomsbury, London, WC1A 1NH

CHODY, Cyril RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 06 Jan 2006
Address: 10 York Street, London, W1U 6PW

HART, Martyn Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 28 Mar 2017
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

BROCKLESS, Neil Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

HAMPTON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: July 1933
Address: The Meadow, High Street, Hunsden, Hertfordshire

HART, Martyn Charles, Mr. RESIGNED
Role: Director
Appointed on: 27 Jun 1999
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

REDDINGS, Colin Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 50 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LP

SILBERMANN, Dina Janine, Ms. RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Mar 2022
Country of Residence: England
Date of birth: September 1984
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

SILBERMANN, John Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1926
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

SILBERMANN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Brent House, Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7HF

TIMBERLAKE, Charles Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2005
Date of birth: October 1933
Address: 60 Cavendish Avenue, Sudbury Hill, Harrow, Middx, HA1 3RG

WILES, Stanley Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1924
Address: 1 Nelson Drive, Churchill Park Estate, Washingborough, Lincs, LN4 1HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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